| Dr. Andrzej Szlezak |
Director |
27/03/2025 |
| Mr. Pedro Manuel de Castro Soares dos Santos |
Chairman of the Board and Chief Executive Officer |
27/03/2025 |
| Mr. Artur Stefan Kirsten |
Director |
27/03/2025 |
| Ms. Clara Christina Streit |
Independent Director |
27/03/2025 |
| Mr. Sergio Tavares Rebelo |
Independent Director |
27/03/2025 |
| Mr. Francisco Manuel Seixas da Costa |
Independent Director |
27/03/2025 |
| Ms. Elizabeth Ann Bastoni |
Independent Director |
27/03/2025 |
| Mr. Antonio de Carvalho Viana-Baptista |
Director |
27/03/2025 |
| Mr. Jose Soares dos Santos |
Director |
27/03/2025 |
| Ms. Maria Angela Holguin Cuellar |
Independent Director |
27/03/2025 |
| Ms. Natalia Anna Olynec |
Independent Director |
27/03/2025 |